Company details
Company: |
Adventium Technology Group Pty Ltd |
ACN: |
628 952 018 |
Company: |
Adventium Technology Pty Ltd |
ACN: |
108 914 594 |
Company: |
Adventure Tours Australia Group Pty Ltd |
ACN: |
068 242 535 |
Company: |
Discovery Adventure Group Holdings Pty Ltd |
ACN: |
109 492 819 |
Company: |
Discovery Adventure Group Pty Ltd |
ACN: |
108 119 893 |
Company: |
Honeylamb Pty Ltd |
ACN: |
104 880 051 |
Company: |
Imperium Tourism Holdings Pty Ltd |
ACN: |
626 218 540 |
Company: |
Outback Tour Services Pty Ltd |
ACN: |
166 656 613 |
Status: |
Administrators Appointed |
Appointed: |
11 October 2022 |
Meeting details
Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
Location: |
An online meeting has been convened. |
Meeting date: |
15 November 2022 |
Meeting time: |
11:00 AM (AEDT) |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- to receive a statement of Administrator(s) opinion and reasons for the opinion:
- whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
- whether it would be in the creditors' interests for the administration to end;
- whether it would be in the creditors' interests for the company to be wound up;
- to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
- to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
- to receive details of any proposed deed of company arrangement; and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
- to determine the remuneration of the administrator(s)
- to consider the appointment of an alternative deed administrator(s) or liquidator(s)
- if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Time: |
4:00 PM (AEDT) |
Date: |
14 November 2022 |
Virtual Meeting Technology
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Facility Number: |
Please contact our office for the virtual meeting details. Refer to the special instructions above. |
Password: |
|
Date of Notice: |
07 November 2022
|
Andrew Peter Fielding
Administrator
Shaun McKinnon
Joint Appointees